Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU"KRYSHTAL" [30286557]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU"KRYSHTAL" [30286557] — buyer NAZK · postachalnyk · a private individual, UAH 176,559.
The party is linked to a record of the register of persons who committed corruption offences (NAZK). Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU"KRYSHTAL" [30286557]
- EDRPOU code
- 30286557
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 176,559
- Records behind the indicator
- 19
- Found
- 4 October 2026
- Code
- UA-2271050
- Reference
- 2020-06-03
- Reference
- 444/1182/20
What stands behind it10
Contract
Date 3 November 2023 · Amount UAH 1,400 · Buyer KOMUNALNYI ZAKLAD "PAVLOHRADSKYI DRAMATYCHNYI TEATR IMENI B.IE. ZAKHAVY [24231508] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU"KRYSHTAL [30286557] · Ref UA-2023-11-03-004973-a-b1 · procedure: reporting
Contract
Date 20 September 2023 · Amount UAH 2,310 · Buyer Komunalne pidpryiemstvo "Pavlohradteploenerho" Pavlohradskoi miskoi rady [03342250] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU"KRYSHTAL [30286557] · Ref UA-2023-09-26-000744-a-c1 · procedure: reporting
Contract
Date 5 September 2023 · Amount UAH 3,201 · Buyer Pozashkilnyi navchalnyi zaklad "Dytiacho-iunatska sportyvna shkola" Pavlohradskoi miskoi rady Dnipropetrovskoi oblasti [34898504] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU"KRYSHTAL [30286557] · Ref UA-2023-09-05-008162-a-b1 · procedure: reporting
Contract
Date 31 May 2023 · Amount UAH 7,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOV "KRYSHTAL [30286557] · Ref UA-2023-05-31-010044-a-a1 · procedure: reporting
Contract
Date 2 February 2023 · Amount UAH 220 · Buyer KOMUNALNE PIDPRYIEMSTVO "PAVLOHRADTRANSENERHO" PAVLOHRADSKOI MISKOI RADY [43022284] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU"KRYSHTAL [30286557] · Ref UA-2023-02-02-015456-a-b1 · procedure: reporting
Contract
Date 2 February 2023 · Amount UAH 400 · Buyer KOMUNALNE PIDPRYIEMSTVO "PAVLOHRADTRANSENERHO" PAVLOHRADSKOI MISKOI RADY [43022284] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU"KRYSHTAL [30286557] · Ref UA-2023-02-02-015578-a-a1 · procedure: reporting
Contract
Date 2 February 2023 · Amount UAH 150 · Buyer KOMUNALNE PIDPRYIEMSTVO "PAVLOHRADTRANSENERHO" PAVLOHRADSKOI MISKOI RADY [43022284] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU"KRYSHTAL [30286557] · Ref UA-2023-02-02-015693-a-a1 · procedure: reporting
Contract
Date 10 January 2023 · Amount UAH 2,100 · Buyer Komunalne pidpryiemstvo "Pavlohradteploenerho" Pavlohradskoi miskoi rady [03342250] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU"KRYSHTAL [30286557] · Ref UA-2023-01-11-006359-a-a1 · procedure: reporting
Contract
Date 5 December 2022 · Amount UAH 360 · Buyer Komunalne pidpryiemstvo "Pavlohradteploenerho" Pavlohradskoi miskoi rady [03342250] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU"KRYSHTAL [30286557] · Ref UA-2022-12-08-003848-a-a1 · procedure: reporting
Contract
Date 25 November 2022 · Amount UAH 3,600 · Buyer PAVLOHRADSKYI MISKYI LITSEI PAVLOHRADSKOI MISKOI RADY DNIPROPETROVSKOI OBLASTI [25725649] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU"KRYSHTAL [30286557] · Ref UA-2022-11-25-009933-a-c1 · procedure: reporting
10 of 19 records shown.